1
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2020-07-22 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
2
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-76,551 GBP2024-06-30
Person with significant control
2021-10-21 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
3
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-03 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
4
PITKEVY ENERGY STORAGE LIMITED - 2022-11-01
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Person with significant control
2021-05-18 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
5
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-45,269 GBP2023-05-31
Person with significant control
2022-05-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2020-08-28 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
7
C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2022-11-30 ~ dissolvedCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-66,528 GBP2023-12-31
Person with significant control
2021-12-09 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
9
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-12-07 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-04-16 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
11
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-05-16 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2023-03-16 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-96,610 GBP2024-06-30
Person with significant control
2022-04-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2022-04-19 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-135,219 GBP2023-08-31
Person with significant control
2021-08-03 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
16
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Person with significant control
2023-07-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
17
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-05-16 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
18
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-11-29 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
19
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-52,028 GBP2023-03-31
Person with significant control
2022-03-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-97,528 GBP2023-04-30
Person with significant control
2022-04-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
21
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-04-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
22
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2023-03-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
23
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-02-08 ~ dissolvedCIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-07-04 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
25
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-02-08 ~ dissolvedCIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-05-16 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
27
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-84,816 GBP2023-08-31
Person with significant control
2019-08-22 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
28
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-88,477 GBP2023-04-30
Person with significant control
2021-04-16 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
29
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-62,282 GBP2023-02-28
Person with significant control
2022-02-22 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
30
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-02-08 ~ dissolvedCIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-78,033 GBP2024-06-30
Person with significant control
2023-03-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
32
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-07-05 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
33
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-45,998 GBP2023-07-31
Person with significant control
2020-07-22 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
34
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-52,476 GBP2023-07-31
Person with significant control
2022-07-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
35
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-01-25 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
36
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-02-21 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
37
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-07-05 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
38
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-04-16 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
39
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-03-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
40
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-12-07 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
41
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Person with significant control
2022-06-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
42
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-116,970 GBP2023-04-30
Person with significant control
2021-04-16 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
43
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Person with significant control
2022-01-18 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
44
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-59,042 GBP2023-12-31
Person with significant control
2022-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE